On the record date for determining the persons entitled to exercise rights under the Issuer’s securities

2.1. Identification features of the Issuer's securities, in respect of which the date is set on which the persons entitled to exercise rights thereunder are determined (recorded): ordinary undocumented shares, State Registration Number of the issue – 1-01-65116-D dated May 31, 2005, International Securities Identification Code (number) (ISIN) – RU000A0ET7Y7, International Classification Code of Financial Instruments (CFI) – ESVXFR.

2.2. Rights attached to the Issuer’s securities for which the record date for determining the persons entitled to exercise them is established: the right to vote in decisions made by the General Meeting of Shareholders of the Company at the annual meeting of the General Meeting of Shareholders of the Company.

2.3. The date as of which the persons entitled to exercise the rights under the Issuer's securities are determined (recorded): May 30, 2025.

2.4 The date and number of the minutes of the meeting (session) of the issuer’s authorized management body at which the resolution on the record date for determining the persons entitled to exercise rights to the issuer’s securities was adopted (the date on which the list of holders of the issuer’s securities is compiled for the purpose of exercising such rights), or any other resolution serving as the basis for determining this date: resolution of the Board of Directors of PJSC “Rosseti Moscow Region” dated May 19, 2025, Minutes No. 659 dated May 22, 2025.